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Page 1 OCR 0.929
PT CEMINDO GEMILANG TBK
Head Office
Gama Tower, 43rd Floor, Jl. H.R. Rasuna Said, Kav. C22, Karet Kuningan, Setiabudi, Jakarta 12940, Indonesia
Phone: 462 2121889999 | Facsimile: 462 21 2188 9991
www.cemindo.com | www.semenmerahputih.com
C3 cEMINDO GEMILANG
Jakarta, 29 April 2026
No. Ref.: 269 /CG-DIR/IV/2026
Kepada Yth.
1) KEPALA EKSEKUTIF PENGAWAS PASAR
MODAL, KEUANGAN DERIVATIF, DAN
BURSA KARBON
OTORITAS JASA KEUANGAN (“OJK”)
Gedung Soemitro Djojohadikusumo, Jalan
Lapangan Banteng Timur No. 2-4,
Jakarta 10710
2) DIREKTUR PENILAIAN PERUSAHAAN
' PT BURSA EFEK INDONESIA
Gedung Bursa Efek Indonesia
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Perihal: Penyampaian Laporan Tahunan
Tahun Buku 2025 dan Laporan
Berkelanjutan PT Cemindo
Gemilang Tbk ("Laporan Tahunan
dan Laporan Berkelanjutan 2025”)
Dengan hormat,
Sebagai pemenuhan Peraturan OJK No.
29/POJK.04/2016 tentang Laporan Tahunan
Emiten atau Perusahaan Publik, bersama ini kami
sampaikan Laporan Tahunan dan Laporan
Berkelanjutan 2025 PT Cemindo Gemilang Tbk
yang telah menyajikan Laporan Keberlanjutan
didalamnya sesuai dengan Surat Edaran OJK No.
16/SEOJK.04/2021 tentang Bentuk dan Isi
Laporan Tahunan Emiten atau Perusahaan
Publik.
Terima kasih atas perhatiannya.
Jakarta, Z9 April 2026
Ref. No.: 2ey /CG-DIR/IV/2026
To. "
1) CHIEF EXECUTIVE OF THE CAPITAL
MARKET SUPERVISORY, DERIVATIVE
FINANCE AND CARBON EXCHANGE
FINANCIAL SERVICE AUTHORITY (“OJK”)
Gedung Soemitro Djojohadikusumo, Jalan
Lapangan Banteng Timur No. 2-4, -
Jakarta 10710
2) DIRECTOR OF LISTING
PT BURSA EFEK INDONESIA
Gedung Bursa Efek Indonesia
Jl. lend. Sudirman Kav. 52-53
Jakarta 12190
Re.: Submission of the Annual Report of
Financial Year 2025 and Sustainability
Report of PT Cemindo Gemilang Tbk
(the"2025 Annual Report and
Sustainability Report")
Dear Sir/Madam,
With due regards to the compliance of OJK
Regulation No. 29/POJK.04/2026 regarding the
Annual Report of Issuers or Public Companies,
we hereby would like to submit the 2025 Annual
Report and Sustainability Report of PT
Cemindo Gemilang Tbk, which has
incorporated the Sustanability Report, pursuant
to OJK Circular Letter No. 16/SEOJK.04/2021
on the Structure and Content of the Annual
Report of Issuers or Public Companies.
Thank you for your kind attention.
Hormat kami/Best Regards,
PT Cemindo Gemilang Tbk
Liu Chang-l (Tony Liu)
Presiden Direktur/ President Director
y
Lamp./ Encl
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